20250108_TCPI_Penyampaian Bukti Iklan_31844102_lamp1.pdf

TRANSCO/.LPACIFIC

No. Ref.: 027/LGC/LTR/TCPI-OJK-IDX/1/25
Jakarta, 8 Januari 2025

OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4
Jakarta 10710

Up. Yth.: Kepala Eksekutif Pengawas Pasar Modal

PT BURSA EFEK INDONESIA
Gedung Bursa Efek Indonesia
Tower 1, Lantai 6

Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190

U.p. Yth.: Direksi

Perihal: Bukti Penyampaian Ringkasan Risalah
Rapat Umum Pemegang Saham Luar
Biasa PT Transcoal Pacific Tbk

Dengan hormat,

Menindaklanjuti surat kami sebelumnya No. Ref.:
006/LGC/LTR/TCPI-OJK-IDX/1/25 tertanggal
8 Januari 2025 perihal Penyampaian Ringkasan
Risalah Rapat Umum Pemegang Saham Luar Biasa
PT Transcoal Pacific Tbk (“Perseroan”), bersama
ini kami menyampaikan bukti penyampaian
Ringkasan Risalah Rapat Umum Pemegang Saham
Luar Biasa Perseroan yang dimuat dalam (i) situs
web penyedia e-RUPS yaitu melalui situs web
Electronic General Meeting System KSEI (“eASY
KSEP”) (https://easy.ksei.co.id), (ii) situs web
Bursa Efek Indonesia (www.idx.co.id), dan (iii) situs
web Perseroan (www.transcoalpacific.com) pada
) tanggal 8 Januari 2025 (terlampir).

No. Ref.: 027/ LGC/LTR/TCPI-OJK-IDX/1/25
Jakarta, January 8, 2025

FINANCIAL SERVICE AUTHORITY
Gedung Sumitro Djojohadikusumo

Ji. Lapangan Banteng Timur No.24

Jakarta 10710

Attn.: Executive Head of Capital Market Supervisory

INDONESIA STOCK EXCHANGE
Gedung Bursa Efek Indonesia

Tower 1, 6th floor

JH Jend. Sudirman Kan. 52-33

Jakarta 12190

Attn.: Board of Directors

Subject: Evidence of Submission of Summary of Minutes
Of the Extraordinary General Meeting of the
Shareholders of PT Transcoal Pacific Tbk

With All Respect,

Following up our previous letter No. — Ref:
006/LGC/LTR/TCPI - OJK - IDX/1/25 dated
January 8, 2025 regarding Submission of Summary of
Minutes of Extraordinary General Meeting of
Shareholders of PT Transcoal Pacific Tbk (“Company”),
we hereby submit the evidence of submission of the
Summary of Minutes of the Extraordinary General
Meeting of Shareholders of the Company which was
published on (i) the e-GMS provider website, namely
Ibrough the KSEI Electronic General Meeting System
website (WASY KSEI”) (https:/ | easy.ksei-co.id), (ii)
Indonesia Stock Exchange website (www.idx.co.id), and
(iii) Company website (www.transcoalparific.com) on
January 8, 2025 (attached).

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PT TRANSCOAL PACIFIC Tbk.

Bakrie Tower, Lt 9, Kompleks Rasuna Epicentrum Jl. H.R. Rasuna Said Kuningan, Jakarta Selatan 12940 - INDONESIA

Telp.t62 21 2994 1389, Fax. #62 21 2994 1886
www.transcoalpacific.com